Western Carriers (India) Limited has informed the Exchange regarding Board meeting held on August 28, 2025.
WCIL · price
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Awaiting price reaction for this filing.
Western Carriers (India) Limited held a board meeting on August 28, 2025, where the directors approved the Board's Report and annexures for the financial year ended March 31, 2025. The board fixed Saturday, September 27, 2025, at 10:30 AM as the date and time for the 14th Annual General Meeting (AGM), to be conducted via video conferencing. The remote e-voting window will run from September 24 to September 26, 2025, with September 20, 2025, set as the cut-off date to determine eligible voters. The register of members and share transfer books will remain closed from September 21 to September 27, 2025, for the AGM purpose. M/s Sharma and Trivedi LLP, Company Secretaries, was appointed as the scrutinizer for the AGM voting process. The board meeting lasted from 5:00 PM to 6:25 PM.
This is a routine procedural filing with no material impact on the stock price. Investors should note the book closure window (September 21–27, 2025) during which share transfers will not be processed, and the upcoming AGM where annual report-related items will be discussed.